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July 20, 2015 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Special Recognition/FCCLA
5. Public Participation
6. Administrative Reports
6.A. Curriculum and Instruction - T-TESS Update
6.B. Director of Finance and Operations
6.C. Superintendent
7. Approval of Minutes for Regular Board Meeting June 15, 2015 and Special Board Meeting June 22, 2015
8. Investment and Finance Report
9. Payment of Bills
10. Discussion of Ag Barn
11. Consider Budget Amendment to Replace Flooring in the Early Childhood Building and AEP
12. Consider Budget Amendment to Allow for the Repair of Three of the District's Parking Lots
13. Consider Resolution for Purchasing Cooperative
14. Consider Proposed 2015-2016 Staff Acceptable Use Policy
15. Consider Proposed 2015-2016 Student Acceptable Use Policy
16. Consider Revision of Board Policy DEC (Local)
17. Consider 2015-2016 HISD School Board Meeting Calendar
18. Consider 2015-2016 Student Code of Conduct
19. Review 2015-2016 Student and Employee Handbooks
20. Closed Session:  Texas Government Code Section (551.074)
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A)  Consider Superintendent's Recommendation Regarding Employment of Professional Personnel
B)  Resignation of Professional Personnel
21. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
22. Adjournment
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